The Dark Money Files
A podcast by Graham Barrow and Ray Blake
140 Episodes
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Bitcoin, Blockchain and Cryptography - Time to look forward
Published: 02/06/2019 -
Deutsche Bank's "Glitch" and Lithuania's "Pitch" - a week in AML
Published: 27/05/2019 -
Laundromats and Legal Entities - part three: Scottish Limited Partnerships
Published: 19/05/2019 -
The good, the bad and the companies - The Global Witness Report
Published: 12/05/2019 -
Laundromats and Legal Entities - part two: Limited Liability Partnerships (LLPs)
Published: 06/05/2019 -
Laundromats and Legal Entities - part one: Limited Companies
Published: 28/04/2019 -
Ali Moulaye: The man, the myth and the method
Published: 22/04/2019 -
Episode 10 - The Whistleblower, the UK and the Russian connections
Published: 07/04/2019 -
Episode 9 - Danske Bank: The bond loop and the intermediaries
Published: 31/03/2019 -
Special Episode 3 - The Swedbank/Forensic Risk Alliance Report Phase 1
Published: 22/03/2019 -
Episode 8 - The Missed Opportunities
Published: 17/03/2019 -
Special Episode 2 - The Troika Laundromat
Published: 10/03/2019 -
Episode 7 - The Suspicious Activity Report (Part 2)
Published: 03/03/2019 -
Special Episode 1 - The Ousting of Danske and the Arrival of Swedbank
Published: 23/02/2019 -
Episode 6 - The Suspicious Activity Report (Part 1)
Published: 18/02/2019 -
Episode 5 - The Billion Dollar Deal
Published: 03/02/2019 -
Episode 4 - The Billion Dollar Hold
Published: 27/01/2019 -
Episode 3 - The Billion Dollar Shuffle
Published: 20/01/2019 -
Episode 2 - The Launching of a Laundromat
Published: 13/01/2019 -
Episode 1 - The Background
Published: 06/01/2019
A series of podcasts which explain to a non-technical audience how "Dark Money" (e.g. money laundering, corruption, bribery, tax evasion) enters the financial system and infects everything it touches.